# TOKHTAKHUNOV, Alimzhan Tursunovich

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · RU

## Why on the list

(Linked To: THIEVES-IN-LAW)

## Aliases

- TOKHTAKHOUNOV, Alimzhan Tursunovich
- TOKHTAKHUNOV, Alimzhon Tursonovich
- TAKHTAKHUNOV, Alimzhan Ursulovich
- TOKHTAKHUNOV, Alimzan
- TOKHTAKHUNOV, Alimkan
- TOKHTAKHUNOV, Alimkhan
- TOKHTAKHOUNOV, Alimjan
- TOKHTAKHUNOV, Alinjan
- TOKHTAKHOUNOV, Alim-Jean
- TOKHTAKHUNOV, Alimajan
- TOCHTACHUNOV, Alizam
- TOKHTAKHUNOV, Alizman
- TOKHTAKHUNOV, Alinkhan
- TOKHTAKHOUNOV, Alinkhan
- TOKHTAKOUNOV, Alinkhan
- TONTARHOVNOV, A.
- TOHTAHUNOV, Olimjon
- TAIVANCHIK
- TAIWANCHIK
- TAYVANCHIK
- TAYVANIK
- ALIK TAYVANCHIK
- LITTLE TAIWANESE

## Key facts

- **CSL entity number:** 23230
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** TCO
- **Countries:** RU

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 23230 (TOKHTAKHUNOV, Alimzhan Tursunovich). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/23230. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=TOKHTAKHUNOV%2C%20Alimzhan%20Tursunovich) · CC0 1.0*